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Board Meeting Notes 2014-08-12 (view source)
Revision as of 00:44, 13 August 2014
, 00:44, 13 August 2014DANGER ZONE
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Bry
** Hef
** Derek
** Steve
** Everett
* Other Members
* Other Members
** Pete
** Sheila
** Carl
=== Minutes ===
=== Minutes ===
* Mail
** Chase statements
* Financial report
** There's money errwhere
* Membership report
** Full: 91
** Starving : 214
* Member leaving reason report
** Not leaving!
** Mostly too busy. Also, not thrilled with authorizations
** Only left because leaving Chicago!
** Hiatus.
* RT
** 908: Reimburse Jason.
** 866: Reimburse Tucker for the drill press.
** 865: Reimburse Hillary Lee for sanding pads
** 664: Receipt received
** 694: Reimbursing Michael for the remainder
** 689: Bry's going to look into it
** 552: Waiting on a receipt
** 551: Waiting on a receipt
** 610: Bry is going to attach a receipt
** 538: closed
** 902: Bry's looking into it
** 887: and 879: Point for Anthony and Jenny for writing some blog posts
** 827: Member points for SEM office hours
* Trello
** Financials - Bookkeeper is still chugging along.
** Corporate filings - waiting on bookeeper
** Audit zoho - no progress
** Member rewards agreement - no progress
* Electric bill
** Switching to being the primary account would reduce some of the challenges we have had with paying electricity
*** It would not solve all the problems we're having
*** We're moving forward with this
** Investigate seperate service/meter
* Meeting closes at 19:45
=== New Business ===
=== New Business ===
=== Votes ===
=== Votes ===
*
* One point each for Anthony and Jenny for writing blog posts - All present board members in favor
* Two points for Ryan for recent SEM office hours.